LOCHEE INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD
Company number SC290150
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of LOCHEE INVESTMENTS LIMITED are www.locheeinvestments.co.uk, and www.lochee-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Lochee Investments Limited is a Private Limited Company. The company registration number is SC290150. Lochee Investments Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Lochee Investments Limited is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . SMALL FIREM SERVICES LTD is a Secretary of the company. BALL, David Nicholas is a Director of the company. Secretary BLACKADDERS has been resigned. Secretary BLACKADDERS LLP has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMALL FIREM SERVICES LTD
Appointed Date: 07 April 2015
Director
BALL, David Nicholas
Appointed Date: 09 September 2005
62 years old

Resigned Directors

Secretary
BLACKADDERS
Resigned: 01 April 2008
Appointed Date: 09 September 2005
Secretary
BLACKADDERS LLP
Resigned: 07 April 2015
Appointed Date: 01 April 2008

Persons With Significant Control

Mr David Nicholas Ball
Notified on: 9 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LOCHEE INVESTMENTS LIMITED Events

03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
15 Jul 2015
Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 15 July 2015
15 Jul 2015
Appointment of Small Firem Services Ltd as a secretary on 7 April 2015
...
... and 22 more events
28 Sep 2006
Return made up to 09/09/06; full list of members
28 Sep 2006
Director's particulars changed
12 Jan 2006
Partic of mort/charge *
08 Nov 2005
Partic of mort/charge *
09 Sep 2005
Incorporation

LOCHEE INVESTMENTS LIMITED Charges

6 January 2006
Standard security
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13-17 loons road, dundee.
26 October 2005
Bond & floating charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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